Skip to content

Web-n-Composite/crypto-risk-scoring

Folders and files

NameName
Last commit message
Last commit date

Latest commit

 

History

36 Commits
 
 

Repository files navigation

Crypto Risk Scoring

Cryptocurrency risk scoring services list - some useful resources for individuals or enterprises to check the risk score of their transactions prior to trading.

Crypo Risk Scoring/Assessment for individuals: 

  • Januus Januus are offering free risk scores through a public code repo

  • GreySafe GreySafe is a community-driven crypto threat actor reporting service that takes submissions from all chains and focuses on validating and attributing them accurately.

  • Etherscan Etherscan is a block explorer and analytics platform for Ethereum, tags bad wallets

  • Chainalysis Chainalysis is the blockchain data platform with a free sanctions API

  • PeckShield A blockchain security and data analytics company with a plugin

  • Sunrise.wtf The multi-layer NFT scam protection plugin tool

  • ScamSniffer Browser extension will alert you as soon as a phishing site that poses a risk is detected

  • ClankApp) Explore the blockchain (ETH, BTC, DOGE) or try the Crypto Wales free API

  • Solana Analytics Real-time updates of Solana Network statistics, including total transactions, TPS performance, total fees, number of blocks created, and the number of validators & vote accounts and free APIs

Business-Scale Cryptocurrency Transaction Risk Scoring

  • ScoreChain Tracks crypto assets and helps you create a structured and coherent AML strategy to identifying, assessing, and managing risk

  • TruNarrative Multi jurisdiction customer onboarding, financial crime detection, risk & regulatory compliance

  • Chainalysis Chainalysis is the blockchain data platform

  • Elliptic Blockchain Analytics & Crypto Compliance Solutions

  • Seon SEON gives you insights into every interaction, order, account, transaction, opportunity

  • Civic Identity tools for web3, ID & age verification / Compliance tools make it easy for liquidity providers, dApp developers and institutional participants to manage risk and build trust

  • Global Ledger A forensic AML firm, enables banks, FinTech, and Crypto-oriented businesses to achieve crypto compliance, reduce business risks associated with money laundering

  • Acuant Acuant helps you instantly reduce risk, prevent fraud, and increase security

  • Elucidate A financial crime risk management firm, blockchain-enabled platform provides a customized risk management solution

  • Validus A comprehensive platform that integrates surveillance, market risk monitoring, algo monitoring, and AML/transaction monitoring

  • Kinectify Kinectify is an anti-money laundering and compliance software that includes streamlined tools to enable you to know each and every customer

  • Merkle Science Next-generation crypto threat detection, risk mitigation, compliance

  • BitRank BitRank automates crypto risk scoring to flag high-risk transactions

  • Refinitiv Provides financial software and risk solutions

  • Comply Advantage Easy Categorization of Risk Classes AML Data Generation, Reinvented

  • MistTracker MistTrack is an anti-money laundering tracking system developed by the SlowMist team, using on-chain analytics to assist in the tracing of illicit funds A financial crime risk management firm, blockchain-enabled platform provides a customized risk management solution